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SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief

SEC Charges Tingo Mobile Founder, Three Companies with Massive Fraud and Obtains Emergency Relief

The Securities and Exchange Commission today announced that it obtained a temporary asset freeze, restraining order, and other emergency relief against Mmobuosi Odogwu Banye a/k/a…

Briskman Briskman & Greenberg Supports the National Safety Council’s New DriveItHome Teen Driving Program

Chicago, Illinois – Teen driver inexperience leads to a high rate of crashes resulting in serious injuries or death. One habit that teen drivers can…

Briskman Briskman & Greenberg Supports the National Safety Council’s New DriveItHome Teen Driving Program

Chicago, Illinois – Teen driver inexperience leads to a high rate of crashes resulting in serious injuries or death. One habit that teen drivers can…

Wirtz Law Victorious in Kona Electric Class Action Case Against Hyundai

La Jolla, California – Lemon law attorney, Richard Wirtz of Wirtz Law recently won a legal battle between Hyundai and the disgruntled owners of the…

Didion Milling Inc., agrees to pay $1.8M in penalties, make comprehensive safety improvements after 2017 Cambria corn mill explosion killed 5 workers

Didion Milling Inc., agrees to pay $1.8M in penalties, make comprehensive safety improvements after 2017 Cambria corn mill explosion killed 5 workers

December 14, 2023 From OSHA: Read More

Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer

Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer

From the U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – An employee of an Essex County, New Jersey, bank was charged with fraudulently…

Fall River Man Charged with Passport Fraud and Other Offenses

Fall River Man Charged with Passport Fraud and Other Offenses

From the U.S. Attorney’s Office, District of Massachusetts BOSTON – A Fall River man has been arrested on charges related to passport fraud and other…

SEC Issues Staff Report on Accredited Investor Definition

SEC Issues Staff Report on Accredited Investor Definition

The Securities and Exchange Commission today issued a staff report on the accredited investor definition. The Dodd-Frank Wall Street Reform and Consumer Protection Act directs…

Schuelke Law, Offers Sincere Condolences Following Fatal Truck Accident

Austin, Texas – The firm stands ready to support victims of such accidents, advocating for justice and emphasizing the need for improved road safety measures.…

Schuelke Law, Offers Sincere Condolences Following Fatal Truck Accident

Austin, Texas – The firm stands ready to support victims of such accidents, advocating for justice and emphasizing the need for improved road safety measures.…

SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power

Nov 20, 2024

Steinberg Law Firm Welcomes Lara N. Browne to Its Workers’ Compensation Legal Team

Apr 11, 2025

Injury Lawyer Team Investigates Potential Grooming and Exploitation Claims Associated with Roblox

Oct 2, 2025

Sixteen People Charged with Conspiracy to Defraud Hundreds of Elderly Americans of Millions of Dollars

May 2, 2024

Steinberg Law Firm Celebrates Community Leadership by Awarding 2023 Scholarships to Deserving Students

Jul 15, 2024

Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits

Apr 14, 2025

Kevin McManus Discusses Medicare Lien-Subrogation in Exclusive Interview with Investigative Reporter Matt Flener

Nov 14, 2024

Former Anheuser-Busch Employee Found Guilty of 26 Felonies Connected to Disability Fraud

May 17, 2023

Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities

Oct 6, 2023

SEC Charges Cousins for Insider Trading in Kodak Stock Ahead of Company’s Planned Govt. Partnership to Assist in Response to COVID-19

Feb 23, 2023

Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

Jul 19, 2024

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

May 27, 2025

Environmental Crimes Bulletin – May 2025

Jun 6, 2025

Attorney Paul Greenberg Cautions Drivers and Pedestrians About Urban Areas Like Chicago Seeing Higher Rates of Auto Accident Injuries and Fatalities

Sep 23, 2025

Attorney Peter Brill Says He’s Confident His Client, an Ex-NYPD Detective Accused of Stealing Champagne, Will be Cleared by a Jury

May 20, 2023